PORTALL TRAVEL LIMITED

Company number 06791378

Date	Type	Description	View / Download
12 Aug 2019	MR01	Registration of charge 067913780002, created on 7 August 2019	(79 pages)
01 Aug 2019	PSC05	Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 26 February 2019	(2 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
30 Aug 2018	AP03	Appointment of Mr Stephen John Fleming as a secretary on 30 August 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of Vicki Pollard as a secretary on 30 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Vicki Fay Pollard as a director on 30 August 2018	(1 page)
11 Jul 2018	MR01	Registration of charge 067913780001, created on 4 July 2018	(66 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
17 Jan 2018	TM01	Termination of appointment of Mark Watson Bowers as a director on 16 January 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(5 pages)
31 Jul 2017	PSC02	Notification of Corporate Travel Management (Uk) Limited as a person with significant control on 31 January 2017	(2 pages)
28 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 28 July 2017	(2 pages)
07 Jun 2017	AUD	Auditor's resignation	(1 page)
01 Mar 2017	TM01	Termination of appointment of Brian John Sheerin as a director on 31 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Allan Firth Webster as a director on 31 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Ian Charles Wotton as a director on 31 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Kate Frances Wimpeney as a director on 31 January 2017	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
20 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
16 Feb 2017	AP01	Appointment of Ms Deborah Ann Carling as a director on 31 January 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Stephen John Fleming as a director on 31 January 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Jamie Michael Pherous as a director on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Gareth Neil Hopwood as a director on 31 January 2017	(1 page)